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14 Oct 2018, 1:45 pm by Dave Wolkowitz
And it goes beyond just living in separate places, and having separate bank accounts. [read post]
14 Oct 2018, 9:01 am by Thomas Hayes
After the expiry of an anonymity order, it was revealed that Zamira Hajiyeva, the wife of the former chairman of the state-controlled International Bank of Azerbaijan, Jahangir Hajiyev, has become the first person to be issued with a new unexplained wealth order (National Crime Agency v Hajiyeva (Rev 1) [2018] EWHC 2534 (Admin)). [read post]
14 Oct 2018, 8:11 am by Ezra Rosser
By banking on bondage, private prisons and jails remove the local community from criminal justice, and perpetuate the extreme inequities within the criminal system. [read post]
14 Oct 2018, 4:52 am by Guest
The recent opportunity for Indian banks to raise foreign currency through RDBs is also an enlightening step towards the growth. [read post]
12 Oct 2018, 4:50 pm by admin
FBAR & Whistleblower (2018) – IRS Laws Put Foreign Accounts in Jeopardy (Golding & Golding) FBAR & Whistleblower (2018) – IRS Laws Put Foreign Accounts in Jeopardy As if there are not enough things in life for you to worry about, right? [read post]
12 Oct 2018, 4:28 pm by Meredith Hobbs
Federal jurors convicted the Atlanta lawyer on Friday of one count of conspiracy to commit wire fraud, 21 counts of wire fraud and one count of making false statements to federally insured banks. [read post]
12 Oct 2018, 4:00 pm by jordanlulich3@gmail.com
Banks require a lender’s title policy when purchasing a home with a loan. [read post]
12 Oct 2018, 2:29 pm by Kent Scheidegger
A man, 43-year-old William Emis, walked into the Liquor Bank convenience store last month in downtown Chico, allegedly grabbed a $2 beer and, while he was walking out of the store, told the clerk to call the cops on him because he wasn't paying for the booze. [read post]
12 Oct 2018, 2:00 pm
And some also don’t have supplemental documentation, like a utility bill or bank statement, because of homelessness or poverty. [read post]
12 Oct 2018, 1:16 pm by Jon Shazar - Dealbreaker
Now, maybe the bank will only be a 'persistent failure' half the time. [read post]
12 Oct 2018, 12:12 pm by Philip Segal
You are not allowed to pretend to be someone else in order to trick the bank into handing over account information, and with a few narrow exceptions, you need a court order before a bank should be handing over a third-party’s banking records. [read post]
12 Oct 2018, 11:44 am by Jeff Sovern
— which partners with Walmart, Apple, Intuit and more than 100,000 retailers — and Credit One Bank, which issues NASCAR credit cards. [read post]
12 Oct 2018, 11:14 am by Jay Butchko
” -https://www.cnbc.com/2018/10/11/bank-of-america-fights-court-battle-over-purge-of-nearly-2-billion-bank-records.html Read more [read post]
., persons with disabilities and those without access to mobile devices, bank accounts, or other prerequisites); labor disputes arising from the elimination of jobs; consumer privacy concerns (e.g., invasion of privacy claims in connection with the tracking of customers’ browsing, risks associated with the collection and processing of high volumes of intimate personal data, and unexpected behavior of artificial intelligences); compliance with regulations governing authentication… [read post]
12 Oct 2018, 11:08 am by Gary DeWitt
Second, you can create a revocable living trust and retitle your bank account into the trust. [read post]
12 Oct 2018, 11:08 am by Gary DeWitt
Second, you can create a revocable living trust and retitle your bank account into the trust. [read post]
12 Oct 2018, 8:15 am by Steven Koprince
I am back in Kansas after a whirlwind trip to Washington, DC where I was part of a fantastic governing contracting event sponsored by Live Oak Bank and George Mason  University. [read post]